DJM Securities Private Limited

DJM Securities Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U67120MH2000PTC127930 Incorporated 26 July 2000 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹9 Lakh
Issued & subscribed
Company age
26 yrs
Est. 2000
Directors on board
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date
Last AGM
30 Nov 2021
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

About DJM Securities Private Limited

Data last updated:

DJM Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 26 July 2000 and has been in existence for over 26 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2000PTC127930.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors Manojkumar Maganlal Desai and Jayesh Dhirajlal Mehta.

Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Cts No.5290 To 5320 Derasar Lane Ghatkopar (East), Mumbai, Maharashtra, India – 400077.

Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of DJM Securities Private Limited
CIN U67120MH2000PTC127930
Registration Number 127930
Incorporation Date 26 July 2000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Non-Compliant
Key People
Manojkumar Maganlal Desai Director Jayesh Dhirajlal Mehta Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Cts No.5290 To 5320 Derasar Lane Ghatkopar (East), Mumbai, Maharashtra, India – 400077
  • Industry
    Financial Services, Brokerage & Trading Services
Comprehensive company report
DJM Securities Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full DJM Securities Private Limited report

Financials, compliance, directors, charges, ownership and filings for DJM Securities Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of DJM Securities Private Limited FY 2021 filings available

Financial Statement Summary of DJM Securities Private Limited

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of DJM Securities Private Limited

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of DJM Securities are in the company report.

Premium access

Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Auditor Details of DJM Securities Private Limited

DJM Securities Private Limited is audited by RAHUL GOSAR AND ASSOCIATES for the financial year 2021.

NameStatusAppointment DateCessation Date
RAHUL GOSAR AND ASSOCIATESLockedLockedLocked
Premium access

Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of DJM Securities Private Limited

DJM Securities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Manojkumar Maganlal Desai
Also directs: Aklvya Realities Private Limited, Aklvya Builders and Developers Private Limited
Director26 Jul 200026 Years 2 MonthsCurrent
Jayesh Dhirajlal MehtaDirector26 Jul 200026 Years 2 MonthsCurrent
View all directors

Ownership and Shareholding of DJM Securities Private Limited

Premium access

Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of DJM Securities Private Limited

DJM Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at DJM Securities Private Limited

Employment history and EPFO contributions of people linked to DJM Securities.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on DJM Securities Private Limited

DJM Securities Private Limited has 3 board changes on record since 2000: 2 appointments and 1 cessation. The latest: Hitesh Ratilal Jasani ceased to be Director on 05 Nov 2012.

AGM
Djm Securities Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Djm Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai I.
Ceased
Hitesh Ratilal Jasani ceased to be Director.
Appointed
Jayesh Dhirajlal Mehta was appointed as Director.
Appointed
Manojkumar Maganlal Desai was appointed as Director.
Incorporation
26 Jul 2000
Djm Securities Private Limited was registered on 26 Jul 2000 with Roc Mumbai I & aged 26 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for DJM Securities Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by DJM Securities Private Limited

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of DJM Securities Private Limited

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of DJM Securities Private Limited

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of DJM Securities Private Limited

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about DJM Securities Private Limited

DJM Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 26 July 2000 (26+ years old) and is registered under CIN U67120MH2000PTC127930.

DJM Securities has 2 current directors:

The CIN (Corporate Identification Number) of DJM Securities is U67120MH2000PTC127930. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

DJM Securities has 4 court cases on record: 2 filed by the company and 2 filed against it. Most are in the supreme court.

DJM Securities was incorporated on 26 July 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.

Hitesh Ratilal Jasani ceased to be Director on 05 Nov 2012. Jayesh Dhirajlal Mehta was appointed as Director on 26 Jul 2000. Manojkumar Maganlal Desai was appointed as Director on 26 Jul 2000.

The registered office of DJM Securities is at Cts No.5290 To 5320 Derasar Lane Ghatkopar East, Mumbai, Maharashtra, India – 400077.

DJM Securities has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh.

DJM Securities operates in the financial services industry, in the brokerage and trading services segment.

No. DJM Securities is not listed on any stock exchange. It is an unlisted company.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available